Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Bharatkumar Ishwarlal Mehta
Director
over 2 years ago
over 2 years ago
Prakashbhai Ishwarlal Mehta
Director
over 21 years ago
over 21 years ago
Past Directors
Mallikaben Prakashbhai Mehta
Director
almost 11 years ago
almost 11 years ago
Jyotiben Bharatkumar Mehta
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 7] Ball Bearing And Bearing Of All Types Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-20122019-signed
Form DPT-3-28112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
